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HENRYSON FOODS INTERNATIONAL LIMITED

Company number 03904539

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Officers: 11 officers / 10 resignations

WRIGHT, Katherine Louise

Correspondence address
Unit D1, The Courtyard, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8GD
Role Active
Director
Date of birth
July 1980
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Director

BREWER, Kevin Michael

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Secretary
Appointed on
6 January 2000
Resigned on
6 January 2000
Nationality
British
Occupation
Company Formation Agent

RICHARDS, Mark Edward

Correspondence address
Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA
Role Resigned
Secretary
Appointed on
6 January 2000
Resigned on
12 May 2014
Nationality
British
Occupation
Company Secretary

AFP SERVICES LIMITED

Correspondence address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, England, NN16 9JD
Role Resigned
Secretary
Appointed on
15 July 2014
Resigned on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
KETTERING, NORTHANTS, ENGLAND
Registration number
04511386

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
6 January 2000
Resigned on
6 January 2000
Nationality
British
Country of residence
England

SHALLCROSS, David Kieran

Correspondence address
Unit D1, The Courtyard, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8GD
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 December 2012
Resigned on
18 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHALLCROSS, David Kieran

Correspondence address
Sherston House Eltons Marsh, Canon Pyon Road, Hereford, Herefordshire, HR4 7RB
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 September 2000
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Student

SHALLCROSS, Hugh David Owen

Correspondence address
Sherston House, Eltons Marsh Canon Pyon Road, Hereford, HR4 7RB
Role Resigned
Director
Date of birth
July 1944
Appointed on
6 January 2000
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHALLCROSS, Katherine

Correspondence address
Sherston House, Canon Pyon Road, Hereford, Herefordshire, HR4 7RB
Role Resigned
Director
Date of birth
July 1980
Appointed on
6 January 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Civil Servant

SHALLCROSS, Laura

Correspondence address
Sherston House, Canon Pyon Road, Hereford, Herefordshire, HR4 7RB
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 January 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Doctor

SHALLCROSS, Susan Mary

Correspondence address
Unit D1, The Courtyard, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8GD
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 January 2000
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director